Ignacio Halley Overview
Ignacio Halley has been associated with eight companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated fourteen years ago in June of 2009. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Ignacio Halley
- Includes Age, Location, Address History for Ignacio Halley
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Companies for Ignacio Halley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida Transportation Builders' Association Scholarship Fund, Inc. |
Inactive
|
2006 |
1
|
Chairman
|
Asphalt Contractors Association of Florida,Inc. |
Inactive
|
1959 |
1
|
President
|
Community/Condotte/De Moya Jv, LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Cac Palm Beach, LLC |
Inactive
|
2001 |
4
|
Director
|
Cac Real Estate, LLC |
Inactive
|
2000 |
1
|
Director
|
Cac Properties, Inc. |
Inactive
|
2000 |
1
|
Director
|
Sawgrass Rock Quarry, Inc. |
Inactive
|
1984 |
1
|
Vice President
|
Community Asphalt Corp. |
Inactive
|
1980 |
1
|
Vice President
|
Connections for Ignacio Halley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ignacio has five known connections and has the most companies in common with Armando De Moya.
1
Armando De Moya has the following companies in common with Ignacio Halley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Enrique I. Espino has the following companies in common with Ignacio Halley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Jose Fernandez has the following companies in common with Ignacio Halley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2001 |
4
|
President
|
1
Michael Garffer has the following companies in common with Ignacio Halley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2001 |
4
|
Vice President
|
1
George E. Rios has the following companies in common with Ignacio Halley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2001 |
4
|
Treasurer
|
Known Addresses for Ignacio Halley
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
14005 NW 186th St Hialeah, FL 33018
9725 NW 117th Ave Miami, FL 33178
9675 NW 117th Ave Miami, FL 33178
820 San Pedro Ave Coral Gables, FL 33156
These addresses are known to be associated with Ignacio Halley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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